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HR TREUHAND LIMITED

Company number 05289705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Mr Thorsten Rathmackers as a director on 19 September 2011
15 Sep 2011 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of Heribert Vollmer as a director on 10 June 2011
15 Sep 2011 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 13 September 2011
15 Sep 2011 AP04 Appointment of Centrum Secretaries Limited as a secretary on 13 September 2011
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 17/11/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 17/11/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2006 363a Return made up to 17/11/06; full list of members
07 Apr 2006 123 Nc inc already adjusted 14/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 363a Return made up to 17/11/05; full list of members
16 Jan 2006 AA Accounts made up to 31 December 2004
15 Dec 2005 244 Delivery ext'd 3 mth 31/12/04
15 Dec 2005 225 Accounting reference date shortened from 30/11/05 to 31/12/04